Walker Warwick Limited
- Company number
- 09991232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Feb 2016
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Land 5 Ltd (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIRZA, Saira Camran | Director | 21 Jun 2023 | |
| FINSBURY CORPORATE SERVICES LIMITED | Corporate-Director | 7 Jan 2021 | 21 Jun 2023 |
| O'CALLAGHAN, Christopher Anthony | Director | 27 Jul 2016 | 21 Jun 2023 |
| WALKER, James Austin Stewart | Director | 14 Apr 2016 | 21 Jun 2023 |
| MILLMAN, Roger Geoffrey | Director | 8 Feb 2016 | 21 Jun 2023 |
| HALL, David Henry | Director | 14 Apr 2016 | 14 Apr 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Walker Warwick Land Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control |
22 Mar 2017 | |
| Mr Roger Geoffrey Millman | Significant Influence Or Control | 6 Apr 2016 | 22 Mar 2017 |
| Mr Dineshchandra Narshidas Thakrar | Significant Influence Or Control | 6 Apr 2016 | 22 Mar 2017 |
| Mr David Dennis Cuby | Significant Influence Or Control | 6 Apr 2016 | 22 Mar 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£10,440 | - | 0 |
| 31 Mar 2024 | - | - | 0 |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | -£15,174 | £5,182 | 0 |
| 31 Mar 2021 | -£13,062 | £8,998 | 0 |
| 31 Mar 2020 | -£9,861 | £2,456 | 0 |
| 31 Mar 2019 | -£7,997 | £17,840 | - |
| 31 Mar 2018 | -£5,247 | £17,246 | - |
| 31 Mar 2017 | -£2,599 | £29,992 | - |
Connections
Owned by
Walker Warwick Limited → Walker Warwick Land Limited → Kingmead Homes (Warwick) Ltd → Kingmead Homes Housing Growth LLP → Land 5 Ltd
Directors’ other companies
- MIRZA, Saira Camran - Director at London Media Hub Limited
- MIRZA, Saira Camran - Secretary at Kingmead Investments Limited
- MIRZA, Saira Camran - Director at Kingmead Investments Limited
- MIRZA, Saira Camran - Director at Walpole Court Management Company Limited
- MIRZA, Saira Camran - Secretary at Kingmead Limited
- MIRZA, Saira Camran - Director at Land 5 Ltd
- MIRZA, Saira Camran - Secretary at Tydwell Limited
- MIRZA, Saira Camran - Director at Tydwell Limited
- MIRZA, Saira Camran - Director at Walker Warwick Land Limited
- MIRZA, Saira Camran - Director at Kingmead Limited
Registered address
1,089 companies are registered at this address - likely a registration agent.